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efta-01595519DOJ Data Set 10Other

EFTA01595519

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595519
Pages
1
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank Am«lies Most Commbait Ire AVLOOP LLC 342 COMMERCaL STREET 41$ FLOOR ~CHESTER NH 03101 TO Business Convenience Plus E 5 TAR %MIT OF «COW« P•28 ICI PS DaleeNNII P8000: AO DI 2018-Aø 31 2018 Cud ReHt 8845193373-7I7-F-••• PHA" An.. I: 5193373 Acuson a 924.5193373 ACCOUNT SUM88ARY Beginning &flocs 12.021 05 Avows Ccassiod Boanco 10.079.35 ~asks 500000 Manna Erninid Thai P42$32 0.00 Mimi Pad Y•anloiDal• 0 00 Chang Paid 983.50 Annual Perostitage Wad Ea/MC 0.00% ElecnonicPasnosn's 8.85572 Day; In Naiad 31 Ending Bolan» 7.20383 WuLT ACCOUNT ACTIWIN Daposit• K4~ CATE DPSCRIPTION AVOW! 08/10 MOBILE DEPOSIT 5.00000 5080 00 o ink, paid No. isa 3 I!~ limb Friel ~et* cr &wpm", wawa, ra 4~ Wit ~et Ponsit• DAN Waal MO MOLPIT PATE SMIIAL NO UMW 08/13 1054 Ø.00 1141/13 110, 473.50 0823 105r 190.80 Subtatet Bectronio Payments 1,04 f INC osTe WU/W.110M 0801 DEBIT CARD PURCHASE, AUT 073018 VISA ODA PUR sTARBUCKS MO 782 7242 • WA 13$788200 111143.3 088/3 DEBIT CARD PURCHASE. AUT 080118 visa DDA PUR 37PROUCIM RP 782 7282 " WA 4347082001117433 06.06 DEBIT CARD PURCHASE. AUT 080218 VISA DDA PUR STARBUCKS 830 782 7282 ' WA 4387090810 7433 08106 DEBIT CARD PURCHASE. AUT 080318 VISA DOA PUR STARBUCKS COO 732 7282 • WA 13878COC 1117433 138.08 ELECTRONIC PMT-WEB. GOGOLE APPS COMME US0017VVFOU 08.07 DEBIT CARD PURCHASE. AUT 080518 VISA DOA PUR STAPJ3UCKS 320 782 7282 • WA 4817662081117433 00108 DEBIT CARD PURCHASE. AUT 080318 VISA DDA PUR STANE/CBS 800 )82 7282 • WA 43.788200111 7433 983.60 wow« 15.00 [repeated 3 times] 16.00 5.00 15.00 15.00 Call 1400-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com ano«....w~n~..../118.••••••••••••• SONY_GM_00006357 FOIA Confidential TreCONEID ENTIAL TD-DOJ-00000225 PROT0

Technical Artifacts (13)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.tdbank.com
Phone1400-224-5563
Phone320 782 7282
Phone4387090810
Phone5193373
Phone732 7282
Phone782 7242
Phone782 7282
Phone8200111
Phone830 782 7282
Phone8845193373
Phone924.5193373
SWIFT/BICDPSCRIPTION

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